Suit alleges that retail investor trades violated securities law
Trader defrauded platform of over US$110 million in novel market manipulation
Regulator adopts new charges to cover added costs on overseeing crypto sector
Crypto platforms get until Oct. 31 to meet CSA's interim rules
U.S. judge sanctions first smart contract hacker
Broker conflicts, finfluencers, gamification among regulators' priorities
OneCoin scheme took in over US$4 billion from investors, U.S. authorities allege
Crypto firm to pursue full dealer and ATS registration, plus SRO membership
Involvement with crypto amounted to undisclosed outside business activity, personal financial dealings
Regulator failed to meet burden of proof on all counts